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Managing Director (1) · No longer Managing Director (1) · Capital: €25,000 · Shareholder agreement · Name: BT Logistik GmbH · Proxy policy Hrb 9 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 729763: Bauer Transporte UG (limited liability),
Unnamed street ??, 89129 Langenau, Germany
. The Shareholders' Meeting of July 7, 2016 decided on the recasting of the partnership agreement. The share capital is increased by EUR 22,000.00 to EUR 25,000.00 from company funds by decision of the Shareholders' Meeting on the same day. The shareholders' meeting of August 30, 2016 decided to amend the partnership agreement in Section 8 (foundation costs). Company changed, now: BT Logistik GmbH. Share capital now: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Bauer, Maximilian, Langenau, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Bauer, Robin, Langenau, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BT Logistik GmbH, Langenau, Germany.